Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,953,000
Authorised Capital
10,000,000

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director
about 9 years ago
Sunil Bhutoria
Sunil Bhutoria
Director
almost 19 years ago

Past Directors

Mahendra Singh
Mahendra Singh
Director
about 9 years ago
Babita Bhutoria
Babita Bhutoria
Director
about 13 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form DIR-12-16102016_signed
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Optional Attachment 2-030316.PDF
Optional Attachment 3-030316.PDF
Interest in other entities-030316.PDF
Optional Attachment 1-030316.PDF
Letter of Appointment-030316.PDF
Evidence of cessation-030316.PDF
Form DIR-11-030316.OCT
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Optional Attachment 1-190216.PDF
Interest in other entities-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form MGT-14-140515.OCT
Form PAS-3-150515.OCT